COLT THINKGRID HOLDING LTD

Company number 05094837

Date	Type	Description	View / Download
01 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Dec 2015	DS01	Application to strike the company off the register	(3 pages)
17 Nov 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Mar 2015	TM01	Termination of appointment of Francois Eloy as a director on 30 March 2015	(1 page)
09 Dec 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 1,184,443.533	(17 pages)
25 Nov 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
03 Apr 2014	AD01	Registered office address changed from Highland House Mayflower Close Chandler's Ford Eastleigh Hampshire SO53 4AR United Kingdom on 3 April 2014	(1 page)
03 Apr 2014	TM01	Termination of appointment of Robert Lovell as a director	(1 page)
20 Jan 2014	AA	Full accounts made up to 31 December 2012	(15 pages)
30 Oct 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 1,184,443.533	(19 pages)
29 Oct 2012	AR01	Annual return made up to 20 July 2012	(21 pages)
12 Oct 2012	CERTNM	Company name changed fidelity telecom LTD\certificate issued on 12/10/12 RES15 ‐ Change company name resolution on 2012-09-05	(3 pages)
12 Oct 2012	CONNOT	Change of name notice	(2 pages)
17 Aug 2012	TM01	Termination of appointment of Roger Lovell as a director	(2 pages)
17 Aug 2012	TM01	Termination of appointment of David Pratt as a director	(2 pages)
17 Aug 2012	TM01	Termination of appointment of Jolyon Ryall as a director	(2 pages)
17 Aug 2012	AP01	Appointment of Mr Matthew Hewitt as a director	(3 pages)
17 Aug 2012	AP01	Appointment of Francois Eloy as a director	(3 pages)
17 Aug 2012	AP03	Appointment of Victoria Benis as a secretary	(3 pages)
17 Aug 2012	TM01	Termination of appointment of Andrey Bliznyuk as a director	(2 pages)
17 Aug 2012	SH01	Statement of capital following an allotment of shares on 9 August 2012 GBP 151,749.43	(26 pages)
17 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
17 Aug 2012	TM02	Termination of appointment of Robert Lovell as a secretary	(2 pages)
08 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)